Company number 07035735
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address 2 JUBILEE RISE, DANBURY, CHELMSFORD, ESSEX, CM3 4JA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 January 2017 with updates; Resolutions
RES15 ‐
Change company name resolution on 2016-12-29
. The most likely internet sites of BEWICK PME LIMITED are www.bewickpme.co.uk, and www.bewick-pme.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Bewick Pme Limited is a Private Limited Company.
The company registration number is 07035735. Bewick Pme Limited has been working since 30 September 2009.
The present status of the company is Active. The registered address of Bewick Pme Limited is 2 Jubilee Rise Danbury Chelmsford Essex Cm3 4ja. The company`s financial liabilities are £3.01k. It is £-15.44k against last year. The cash in hand is £25.45k. It is £10.87k against last year. And the total assets are £29.35k, which is £13.99k against last year. BEWICK, Nigel is a Secretary of the company. BEWICK, Nigel John is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary HARVEY, Clifford has been resigned. Director BRIDGES, Lisa Ann has been resigned. Director HARVEY, Clifford has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".
bewick pme Key Finiance
LIABILITIES
£3.01k
-84%
CASH
£25.45k
+74%
TOTAL ASSETS
£29.35k
+91%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BHARDWAJ, Ashok
Resigned: 30 September 2009
Appointed Date: 30 September 2009
Director
BRIDGES, Lisa Ann
Resigned: 31 December 2011
Appointed Date: 30 September 2009
64 years old
Director
HARVEY, Clifford
Resigned: 14 May 2010
Appointed Date: 30 September 2009
63 years old
Director
SHAH, Ela Jayendra
Resigned: 30 September 2009
Appointed Date: 30 September 2009
73 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 30 September 2009
Appointed Date: 30 September 2009
Persons With Significant Control
Mr Nigel John Bewick
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
BEWICK PME LIMITED Events
08 May 2017
Total exemption small company accounts made up to 30 September 2016
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
06 Jan 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2016-12-29
06 Jan 2017
Change of name notice
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 22 more events
17 Oct 2009
Appointment of Lisa Ann Bridges as a director
14 Oct 2009
Termination of appointment of Ela Shah as a director
14 Oct 2009
Termination of appointment of Ashok Bhardwaj as a secretary
14 Oct 2009
Termination of appointment of Bhardwaj Corporate Services Limited as a director
30 Sep 2009
Incorporation